SHIGEN 2014 CONSULTING SL

Hoja M589414· NIF B87112785

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2014
Director :
Diaz Rodriguez Juan Manuel

Legal information

Legal information for SHIGEN 2014 CONSULTING SL

NIF
Hoja registral
IRUS1000293338871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2014
LocalityMadrid
Register referenceTomo 32744 · Folio 187 · Hoja M589414
StatusVigente

Activity

SHIGEN 2014 CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 17 November 2014. The Spanish commercial register has published 5 filings for this company, from 17 November 2014 to 2 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

La exportación, importación, asesoramiento, comercialización, instalación, soporte y mantenimiento (help desk) de equipos de telecomunicaciones o informáticos, hardware, software y de aplicaciones instaladas en los equipos especificados. El análisis, programación, preparación y aplicación de ...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SHIGEN 2014 CONSULTIN…Diaz Rodriguez Juan ManuelDiaz Rodriguez Juan …RESPINTOOR SLRESPINTOOR SLGARAGES DEROCO SLGARAGES DEROCO SLDELIANA MANAGEMENT SLDELIANA MANAGEMENT SLCANARIAS REYES SIVERIO SLCANARIAS REYES SIVER…IMPERMEABILIZACIONES Y RESTAURACIONES SLIMPERMEABILIZACIONES…IMPERMEABILIZACIONES REVOCOS Y SANEAMIENTOS SLIMPERMEABILIZACIONES…CLIMATIZACIONES CABRERA DIAZ SLCLIMATIZACIONES CABR…TELEUSA SLTELEUSA SLCANARIAS DIAZ GUERRA SLCANARIAS DIAZ GUERRA…SUPERMERCADO LAS CANTERAS SLSUPERMERCADO LAS CAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SHIGEN 2014 CONSULTIN…Diaz Rodriguez Juan ManuelDiaz Rodriguez Juan …DELIANA MANAGEMENT SLDELIANA MANAGEMENT SL

Beneficial owner (UBO)

Diaz Rodriguez Juan Manuel100 %

Individual · ultimate beneficial owner · since 02/10/2015

Beneficial owner network map

3 nodes Person Company
SHIGEN 2014 CONSULTIN…Diaz Rodriguez Juan ManuelDiaz Rodriguez Juan …DELIANA MANAGEMENT SLDELIANA MANAGEMENT SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/10/2015· Registered 25/09/2015· I/A 2
  2. Ceses/DimisionesPublished 02/10/2015· Registered 25/09/2015· I/A 2
  3. NombramientosPublished 02/10/2015· Registered 25/09/2015· I/A 2
  4. ConstituciónPublished 17/11/2014· Registered 31/10/2014· I/A 1
  5. NombramientosPublished 17/11/2014· Registered 31/10/2014· I/A 1

Changes

  1. 02/10/2015Declaración de unipersonalidad

    DIAZ RODRIGUEZ JUAN MANUEL

Capital · events

  1. 17/11/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/10/2015#3524077
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SHIGEN 2014 CONSULTING SL. Declaración de unipersonalidad. Socio único: DIAZ RODRIGUEZ JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: DIAZ RODRIGUEZ JUAN MANUEL;PEREZ PARETA ARELIS. Nombramientos. Adm. Unico: DIAZ RODRIGUEZ JUAN MANUEL. Otros conceptos:…
  2. 17/11/2014#3064733
    ConstituciónNombramientos
    SHIGEN 2014 CONSULTING SL. Constitución. Comienzo de operaciones: 3.10.14. Objeto social: La exportación, importación, asesoramiento, comercialización, instalación, soporte y mantenimiento (help desk) de equipos de telecomunicaciones o informáticos, …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANIPA 46 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector